B Preston Developments Limited

General information

Name:

B Preston Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06024885

Incorporation date: 2006-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

B Preston Developments started conducting its business in the year 2006 as a Private Limited Company under the ID 06024885. This particular company has operated for fifteen years and it's currently active. The company's head office is registered in London at 6th Floor. You could also find this business using its postal code : NW1 3BG. This firm's SIC code is 41100 - Development of building projects. B Preston Developments Ltd filed its account information for the financial period up to 2019-09-30. Its latest confirmation statement was filed on 2020-12-11.

There is a solitary managing director at the current moment controlling the limited company, namely Roger S. who's been executing the director's duties for fifteen years. Since 2014 David B., had been functioning as a director for the limited company up to the moment of the resignation seven years ago. As a follow-up another director, namely Robert R. resigned one year ago. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 January 2021

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 16 January 2021

Capital Trading Companies Secretaries Limited

Role: Corporate Secretary

Appointed: 11 December 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 January 2021

People with significant control

Barry P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry P.
Notified on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 8th, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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